PINELEX MANAGEMENT LIMITED

active Company number 02817273

Private Limited by Shares · Incorporated on 12th May 1993

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SIC code: 68320
Registered office: Wembley, HA9 7NA
Company type: Private Limited by Shares
Accounts: Next due 23rd Sep 2027

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Overview

PINELEX MANAGEMENT LIMITED is a private limited by shares company based in Wembley. It was incorporated on 12th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

5 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Wembley (HA) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Holahan	Director	24th Mar 2015		British	View profile
Antonio Mendes	Director	24th Mar 2015		Portuguese	View profile
Vue Properties Limited	Corporate PSC	16th May 2025	—	—	View profile
Geoffrey Michael Warren	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NW LONDON COMMERCIAL LIMITED	15159284	23rd Sep 2023	active
EVERY SPACE LTD	11397576	5th Jun 2018	active
BULLGATE LTD	11397946	5th Jun 2018	active
ACREDART LIMITED	01800592	16th Mar 1984	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th May 1993
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Dormant
Next accounts due: 23rd Sep 2027
Last accounts made up: 23rd Dec 2025
Accounting reference date: 23rd Dec

Timeline

12th May 1993 Company incorporated
12th May 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
12th May 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Aug 1993 John Henley appointed as Director
27th Aug 1993 John Henley appointed as Secretary
27th Aug 1993 Carl Lewis appointed as Director
27th Aug 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
27th Aug 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Mar 1995 Roger Howson appointed as Director
13th Mar 1995 Ian Smith appointed as Director
31st Mar 1995 Roger Howson appointed as Secretary
31st Mar 1995 John Henley resigned as Director
31st Mar 1995 John Henley resigned as Secretary
31st Mar 1995 Carl Lewis resigned as Director
29th Jan 1996 Richard Lawrence appointed as Director
25th Nov 1996 Ernestine De 'Quervain Jahn appointed as Director
25th Nov 1996 Patricia Dregent appointed as Secretary
1st Apr 1997 William McGregor appointed as Director
13th May 1997 Roger Howson resigned as Director
13th May 1997 Roger Howson resigned as Secretary
13th May 1997 Richard Lawrence resigned as Director
13th May 1997 Ian Smith resigned as Director
13th May 1997 Sam Shores appointed as Director
12th Feb 1998 Robert Orton appointed as Director
13th Feb 1998 Sam Shores resigned as Director
30th Apr 1998 Edward Sellick appointed as Director
20th May 1998 Laurence Seymour appointed as Director
20th May 1998 William McGregor resigned as Director
18th Sep 1998 Patricia Dregent resigned as Secretary
18th Sep 1998 James Birch appointed as Secretary
1st Jan 1999 Robert Orton resigned as Director
1st Jan 1999 Laurence Seymour resigned as Director
24th May 1999 Mark Younger appointed as Director
2nd Feb 2000 Edward Sellick resigned as Director
27th Mar 2000 Jane Bond appointed as Director
14th Jun 2000 Ernestine De 'Quervain Jahn resigned as Director
18th Jul 2000 Mark Younger resigned as Director
11th May 2001 Stuart Richmond Watson appointed as Director
11th May 2001 Elizabeth Walker appointed as Director
5th Nov 2001 David Bisoni appointed as Director
20th Feb 2002 James Birch resigned as Secretary
12th May 2002 AMERSHAM CORPORATE SERVICES LIMITED appointed as Corporate secretary
17th Dec 2002 Elizabeth Walker resigned as Director
17th Feb 2003 Paul Till appointed as Director
13th May 2003 David Bisoni resigned as Director
28th Aug 2003 Jane Bond resigned as Director
28th Aug 2003 Kamaljit Dosanjh appointed as Director
16th Sep 2004 Stuart Richmond Watson resigned as Director
16th Sep 2004 Paul Till resigned as Director
30th Oct 2007 Gary Felce appointed as Director
30th Oct 2007 David Lee appointed as Director
21st Aug 2013 CORNHILL SECRETARIES LIMITED appointed as Corporate secretary
21st Aug 2013 AMERSHAM CORPORATE SERVICES LIMITED resigned as Corporate secretary
18th Dec 2013 Kamaljit Dosanjh resigned as Director
24th Mar 2015 Michael Holahan appointed as Director
24th Mar 2015 Gary Felce resigned as Director
24th Mar 2015 CORNHILL SECRETARIES LIMITED resigned as Corporate secretary
24th Mar 2015 Antonio Mendes appointed as Director
24th Mar 2015 David Stanton appointed as Secretary
24th Mar 2015 David Lee resigned as Director
6th Apr 2016 Geoffrey Michael Warren appointed as PSC
31st May 2017 David Stanton resigned as Secretary
16th May 2025 Vue Properties Limited appointed as Corporate PSC
28th Apr 2026 Confirmation statement made up
23rd Sep 2027 Next accounts due

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